Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x26e2851b6818d4501eb57d515aee5e42a607a32aa45b7f7f3918963565436bad,951522,2024-08-11 08:18:03,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,1 998 517.92,W1USDT
0x68cf7aaa13fa77cba13b912502657bcc9291bb0cf89b6f7d78bf147a2cda312e,1087853,2024-09-04 00:20:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,48 000.00,W1USDT
0xae8b62a060218bceea1e61fb854381c8ef3331b144d4c8c91fa195f3a0a5face,1120122,2024-09-09 14:48:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,1 589 896.14,W1USDT
0xb6816fc73f9255afaa1f9179107fd0409c4e3bf28a31321ce7061154d47cdc26,1209930,2024-09-25 05:00:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,360 589.59,W1USDT
0x12bf3611782496c4f18442775099c39fcbb704901865daacabec0768aac6f1ff,1214081,2024-09-25 22:17:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,1 701 895.90,W1USDT
0x0969cf50712383987b0818c486d38aeddef8a07cc5a0d6ca0af9f49c08ac3a94,1238504,2024-09-30 04:03:33,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,892 010.07,W1USDT
0xa0972e77a7f605e9f37624d5d75ce72f007ffb7da7d1dfcd9a9e488e992aa147,1268882,2024-10-05 10:38:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,760 000.00,W1USDT
0x46c8bbdf85f355b06c38229accb7605d7d2481cddd5224f05eed45389cbc46e4,1281950,2024-10-07 17:05:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x78bbf09f09c869d41c077af768f56484647961d0,TRANSFER,610 303.46,W1USDT
0xa8a7df0752cdb29ffe173cd3fd471a6f1ba6326e74fd845a4c2dfcd08bae0326,1459052,2024-11-07 11:00:33,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,602 732.60,W1USDT
0x643a04197320827821b092daa9ad43f694126cb0f7cae595e5f732cc6e04d604,1673235,2024-12-14 15:26:18,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,102 400.00,W1USDT
0xb99f799272c434e11537bc08dc616d79aa43326de034adcbc77c9e29277ff1e2,1809965,2025-01-07 09:08:48,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,517 055.12,W1USDT
0xf7bc77b560db0586f6b2bffda28d38637c53533a156691e0ce6127400853bf99,1961595,2025-02-02 16:56:18,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x2436d2d533c46375f6a2683dea8a92b2173d4dd3,TRANSFER,621 624.28,W1USDT
0xd1641aaabda16a9450cd8182fd544c3c5a279b8797dc9f9707620ce108470fb3,2330414,2025-04-07 17:41:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,398 459.24,W1USDT
0x422a0ef0b3855fb53648600921a38beb8c59bbef03e33e4cecd9286d548104c1,2610012,2025-05-26 06:40:33,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,378 508.61,W1USDT
0xa8ba9ad0bb306c7a9d208cffe3839f1de3e0895acf59868163042449ba4dffa6,2876896,2025-07-11 14:41:33,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x5bfa9b9b65a88c0394fc8669fe3150332bcc78f7,TRANSFER,2 542 272.34,W1USDT
0x1e5b5bcdcd62a1233a4c8a1b37211c130f9898b055f16eaf43bcbbc29e2a121b,3028330,2025-08-06 21:40:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,30 000.00,W1USDT
0x601f6bbaf2e6d8af66349d0b55784b764b17d8c8da51e304716aedccf59c661a,3184675,2025-09-03 01:06:18,0x29b3ba01a13afd35f07b47dd841651477b9697af,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,232 353.97,W1USDT
0x7f65fb99f4407964aabcbbdaab17ce5acbd1d7af390eb70c13b628955266940e,4379906,2026-03-29 13:14:03,0xdbb6df618afaec2d846d06a7cfad4aafd1ff5fbb,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,308 834.52,W1USDT
0x0d4624aa0d9c9ce55d9411e0cdb37d564bcca3afaaef44788eaf2a3a498c6331,4507127,2026-04-20 15:19:18,0x4f5601ff5d1079bc5026241c33a563f7131fe53d,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,50 620.00,W1USDT
0x2cf60cb3eab98a9b588b350b5c4ff4e6573183f86c95ba3db9bb5ead740ff0a3,4521488,2026-04-23 03:09:33,0x29b3ba01a13afd35f07b47dd841651477b9697af,0xbe37325fbbf36bc820b33b29706f336f044179f0,TRANSFER,140 000.00,W1USDT
0x097634ed1f87b6ee543d0f3e410c420ab0d81f3944fd060ebd80a01a6b3f3392,4796164,2026-06-09 19:38:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,380.40,W1USDT
0xca039f673622bd67839520be4d124f33f38d45b60ce6919a3ac22ed1acbad1ae,4856435,2026-06-20 04:42:51,0xc66028887d268b97a6628f7ea9902051ce01b75a,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,11 877.64,W1USDT